WINDMILL (MG) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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05/02/255 February 2025 Satisfaction of charge 096342480003 in full

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29/01/2529 January 2025 Satisfaction of charge 096342480002 in full

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29/01/2529 January 2025 Satisfaction of charge 096342480001 in full

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17/01/2517 January 2025 Director's details changed for Nicola Whitehead on 2025-01-16

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16/01/2516 January 2025 Change of details for Mr Peter John Whitehead as a person with significant control on 2025-01-16

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16/01/2516 January 2025 Director's details changed for Mr Peter John Whitehead on 2025-01-16

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16/01/2516 January 2025 Change of details for Mrs Nicola Elizabeth Whitehead as a person with significant control on 2025-01-16

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Director's details changed for Nicola Whitehead on 2023-01-05

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06/01/236 January 2023 Change of details for Mrs Nicola Elizabeth Whitehead as a person with significant control on 2023-01-05

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06/01/236 January 2023 Change of details for Mr Peter John Whitehead as a person with significant control on 2023-01-03

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06/01/236 January 2023 Director's details changed for Mr Peter John Whitehead on 2023-01-03

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Director's details changed for Nicola Whitehead on 2022-01-06

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18/01/2218 January 2022 Director's details changed for Mr Peter John Whitehead on 2022-01-06

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18/01/2218 January 2022 Change of details for Mrs Nicola Elizabeth Whitehead as a person with significant control on 2022-01-06

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18/01/2218 January 2022 Change of details for Mr Peter John Whitehead as a person with significant control on 2022-01-06

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04/01/224 January 2022 Registered office address changed from The Old Bakery Green Street Lytham St. Annes FY8 5LG United Kingdom to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2022-01-04

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096342480006

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096342480005

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096342480004

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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12/08/1612 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096342480003

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26/07/1626 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 05/11/15 STATEMENT OF CAPITAL GBP 100.00

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25/11/1525 November 2015 ADOPT ARTICLES 11/11/2015

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20/11/1520 November 2015 ISSUE SHARES 05/11/2015

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10/11/1510 November 2015 STATEMENT BY DIRECTORS

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10/11/1510 November 2015 SOLVENCY STATEMENT DATED 05/11/15

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10/11/1510 November 2015 ADOPT ARTICLES 05/11/2015

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10/11/1510 November 2015 REDUCE ISSUED CAPITAL 05/11/2015

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10/11/1510 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 20

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096342480002

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096342480001

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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